Trading Info

Account Verification

Ainvesting thanks you for opening a trading account with us. The core values of Ainvesting are the safety of our client, the reliability of our services and trust. Because of our regulatory obligations, our priority is the client's security. Therefore, we require specific identification documents. We highly appreciate your understanding and we suggest the following format to be used when sending us your documents:
In case of a scan of documents we strongly advise you to use the following settings: 200 dpi.
Documents can also be photographed by smartphone and uploaded either from: the Web Trader Account Options tab > Account Verification or via mobile app: Help & Support node > New Subject > Upload File.
Please make sure the Step 2 of Assessment verification process is completed. Please make sure you have provided detailed description of your experience, activity, and other knowledge.

To complete verification procedure, provide the following documents:

Identity Card

The Government Issued Photo Identity Card (ID Card) must clearly display the name of the holder, and the date of birth. The Identity Card must have a valid expiration date. The name must correspond with the name on the application

Address Confirmation

The address must correspond with the address you supplied on your application. Documents confirming your residence address must be either: utility bill (electricity, phone, water), bank statement, lease or mortgage agreement. Bills or documents must not be older than 3 months. The name of the recipient must match the account name. These names should be clearly visible.

Ainvesting is a registered brand of UpTrend LTD, which is authorized, licensed and regulated by the Bulgarian Financial Supervision Commission with license number РГ-03-110/13.07.2017. Ainvesting is subject to the relevant regulatory requirements as per the Markets in Financial Instruments Directive (MiFID).

RISK WARNING: CFD Trading is highly speculative and carries a high level of risk therefore may not be suitable for all investors (74-89% of retail investor accounts lose money when trading CFDs). You may lose some or all your invested capital, therefore you should not speculate with capital you cannot afford to lose. Please click here to read our full risk warning and ensure that you understand the risks involved prior to proceeding, taking into consideration your relevant experience. Seek independent advice if necessary. The information contained in this website and disclosure documents is of a general nature only, and does not take into account your personal circumstances, financial situation or needs. You should consider our Terms & Conditions carefully and seek independent advice before deciding whether trading in such products is suitable for you.

Get Mobile Application

Please provide your email or phone number below, and we will send you the download links to the Mobile App.

Trading CFDs involves significant risk of loss.CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 74-89% of retail investor accounts lose money when trading CFDs. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.

This website uses cookies to optimize your online experience. By continuing to access our website, you agree with our Privacy Policy and Cookies Policy . For more info about cookies, please click here.